REG - Subex Limited - Notice of the Twenty Fifth Annual General Meeting

SubexAnnouncement

10/06/2019 12:00

RNS Number : 6968B
Subex Limited
10 June 2019
 


 
 
 
June 10, 2019
 
To
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
 
Dear Sir/Madam,
 
Sub: Updates-The Twenty Fifth Annual General Meeting of Subex Limited ('the Company')
 
Please be informed on the following disclosures of the Company:
 
Ø The Twenty Fifth Annual General Meeting of Subex Limited ('the Company') will be held at "The Grand Ball Room", Hotel Lalit Ashok, Kumara Krupa High Grounds, Bengaluru-560 001 on Thursday, July 04, 2019 at 2:00 P.M.
 
Ø The Register of Members and Share Transfer Books will remain closed from June 28, 2019 to July 04, 2019 (both days inclusive).
 
Ø In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is pleased to provide members' facility to exercise their right to vote at the 25th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by NSDL. The voting rights of Shareholders shall be in proportion to their shares in the paid-up equity share capital of the Company as on Thursday, June 27, 2019 (cut-off date).
 
Ø The e-voting period commences on Monday, July 01, 2019 (9:00 A.M) (IST) and ends on Wednesday, July 03, 2019 (5:00 P.M) (IST).
 
We request you to take the aforesaid notification on record.
 
For Subex Limited
 
 
 
 
Krishnakanth G V
Company Secretary
 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOASFEFSSFUSEIM